DOSSIERS / ALDBOURNE ENTERPRISES LIMITED
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Company dossier

ALDBOURNE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126150 · HE126150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALDBOURNE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolvedALVINOR CONSULTANTS LIMITEDdissolved

+484 more

People with significant control

1 people
NameRoleFromSource
DMITRY LUKASEVICHdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100